Officer:
MOHAMMAD HANIF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEST FOODS LIMITED | Director | - | - | 05-OCT-2007 | Malta | Struck Off | Paradise Papers |
| BEST FOODS LIMITED | Legal representative | - | - | 05-OCT-2007 | Malta | Struck Off | Paradise Papers |
| BEST FOODS LIMITED | Judicial representative | - | - | 05-OCT-2007 | Malta | Struck Off | Paradise Papers |
| WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED | Shareholder | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED | Judicial representative | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED | Legal representative | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED | Director | - | - | 20-JAN-2015 | Malta | - | Paradise Papers |
| AFRICAN EAGLE IMPORT/EXPORT LTD | Shareholder | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| AFRICAN EAGLE IMPORT/EXPORT LTD | Secretary | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| AFRICAN EAGLE IMPORT/EXPORT LTD | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| AFRICAN EAGLE IMPORT/EXPORT LTD | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| AFRICAN EAGLE IMPORT/EXPORT LTD | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.